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ABOYNE HOLDINGS LIMITED

● Registered
NZBN 9429036055036 · NZ Company No. 1288087 · NZ Limited Company · Incorporated 28 Mar 2003

Aboyne Holdings Limited was incorporated on 28 March 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8487 days.

Overview

NZ Business Number
9429036055036
Company Number
1288087
Company Name
ABOYNE HOLDINGS LIMITED
Previously Known As
CRANVALLEY LIMITED
before 5 June 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2003 (Friday)
Status
Registered
Status History
Registered as of 28 March 2003 (Friday)
Registered Office
McKenzie & Co Ltd
16 Wear Street
Oamaru
Oamaru
NZ 9400
Country of Origin
New Zealand
Address for Service
McKenzie & Co Ltd
16 Wear Street
Oamaru
Oamaru
NZ 9400
Postal Address File ID
Registered Office: 652190
Address for Service: 652190

Historic Data for Addresses

Principal Place of Business

  1. From 28 March 2003 to 28 August 2009
    Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
  2. From 28 August 2009 to 14 May 2010
    C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru
  3. From 14 May 2010 to 11 July 2014
    10 Wear Street, Oamaru 9400, NZ
  4. From 11 July 2014 to 24 February 2015
    10 Wear Street, Oamaru, Oamaru, NZ 9400
  5. From 24 February 2015 to 9 September 2015
    153 Thames Street, Oamaru, Oamaru, NZ 9400

Address for Service

  1. From 28 March 2003 to 28 August 2009
    Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
  2. From 28 August 2009 to 14 May 2010
    C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400
  3. From 14 May 2010 to 11 July 2014
    10 Wear Street, Oamaru 9400, NZ
  4. From 11 July 2014 to 24 February 2015
    10 Wear Street, Oamaru, Oamaru, NZ 9400
  5. From 24 February 2015 to 9 September 2015
    153 Thames Street, Oamaru, Oamaru, NZ 9400

Company Directors

3 listed
AL
Alison Jeanette LUDEMANN
Appointed 28 Mar 2003 · 13 O Rd, Oamaru, NZ, 9495
NL
Neville Frederick LUDEMANN
Appointed 28 Mar 2003 · 13 O Rd, Oamaru, NZ, 9495
TL
Timothy LUDEMANN
Appointed 7 Jun 2012 · 1161 Waianakarua Road, Rd 13o, Oamaru, NZ, 9495

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Timothy LUDEMANN
1161 Waianakarua Road, Rd 13o, Oamaru
Share allocation 2
95 shares (95%)
Company No.: 1210892
NZBN: 9429036495153
MCKENZIE ACCOUNTANTS TRUSTEES LIMITED
16 Wear Street, Oamaru, Oamaru
Timothy LUDEMANN
1161 Waianakarua Road, Rd 13o, Oamaru